Absa Bank Limited

Company Registration Number: FC016195

Overseas Company

Absa Bank Limited is a unclassified company type first registered on 30 September 1991. Its current registered address is in Johannesburg, 2001, South Africa.

Registered Address

7TH FLOOR, ABSA TOWERS WEST
15 TROYE STREET
JOHANNESBURG
2001
SOUTH AFRICA

Registration Data

Company Number

FC016195

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

30 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

9 in total
9 outstanding

Financial Summary

201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £34,285,433,070£33,405,277,465£40,889,347,990£45,611,683,523£47,793,607,044£646,682,000,000£712,009,000,000£575,094,000,000£445,509,000,000
of which Cash £1,003,890,139£988,329,584£1,119,836,477£1,229,164,697£1,241,579,268£0£0£15,069,000,000£12,022,000,000
Total Assets £34,285,433,070£33,405,277,465£40,889,347,990£45,611,683,523£47,793,607,044£646,682,000,000£712,009,000,000£575,094,000,000£445,509,000,000
Current Liabilities £35,261,576,677£34,359,392,575£38,371,291,415£43,008,664,965£45,400,293,517£622,337,000,000£688,083,000,000£551,531,000,000£425,000,000,000
Net Current Assets £-976,143,607£-954,115,110£2,518,056,575£2,603,018,558£2,393,313,527£24,345,000,000£23,926,000,000£23,563,000,000£20,509,000,000
Total Net Worth £2,695,069,366£2,620,266,217£3,271,774,750£3,562,655,576£3,717,077,711£46,796,000,000£44,674,000,000£35,274,000,000£28,579,000,000

Previous Names

No previous names

Company Officers

  • DRUTMAN, Nadine

    Secretary

    Appointed on 1 February 2012

     

    Barclays Towers West
    15 Troye Street
    Johannesburg
    2001
    South Africa

  • BEGGS, Colin

    Director

    Appointed on 23 June 2010

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: August 1948

    34
    Charles Street
    Bryanston
    Sandton
    Gauteng 2021
    South Africa

  • CUBA, Yolanda Zoleka

    Director

    Appointed on 6 December 2006

     

    Nationality: South African

    Occupation: Businesswoman

    Month of birth: September 1977

    1 Nancy Road
    Kleve Hill Park
    Sandton
    2193
    South Africa

  • DINGAAN, Thembisa

    Director

    Appointed on 25 September 2013

     

    Nationality: South African

    Occupation: Director

    Month of birth: April 1973

    Barclays Towers West
    15 Troye Street
    Johannesburg
    2001
    South Africa

  • DU PLESSIS, Adriaan Sarel

    Director

    Appointed on 28 June 1996

     

    Nationality: South African

    Occupation: Direstor

    Month of birth: March 1944

    11 Moolenhof, 172 Surrey Avenue
    Randburg, Rep. Of South Africa
    Gauteng, 2194, South Africa
    FOREIGN

  • HODNETT, David Wayne Preston

    Director

    Appointed on 1 March 2010

     

    Nationality: South African

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    Absa Towers West 15
    Troye Street
    Johannesburg
    2001
    South Africa

  • HUSAIN, Mohamed Junaid

    Director

    Appointed on 28 November 2008

     

    Nationality: South African

    Occupation: Attorney

    Month of birth: December 1960

    13
    Dalebrook Crescent
    Victory Park
    2195
    New Zealand

  • LUCAS-BULL, Wendy Elizabeth

    Director

    Appointed on 1 April 2013

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: September 1953

    Barclays Towers West
    15 Troye Street
    Johannesburg
    2001
    South Africa

  • MOKGOIS-MWANTEMBE, Thoko Martha

    Director

    Appointed on 28 November 2008

     

    Nationality: South African

    Occupation: Chief Executive

    Month of birth: June 1961

    21
    Daniel Street
    Hurlingham Extension 5
    2070
    South Africa

  • MUNDAY, Trevor Stewart

    Director

    Appointed on 16 April 2007

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: September 1949

    27 Angus Road
    Bryanston
    Sandton 2152
    South Africa

  • ROUX, Matthyd Johannes

    Director

    Appointed on 1 July 1992

     

    Nationality: South African

    Occupation: Executive Director

    Month of birth: November 1931

    Morningside
    2057
    Republic Of South Africa

  • MARTIN, Sarita

    Secretary

    Appointed on 8 January 2008

    Resigned on 9 January 2012

    1
    Churchill Place
    London
    E14 5HP
    England

  • PRETORIOUS, Izak Carl

    Secretary

    Appointed on 31 October 1991

    Resigned on 30 September 1995

    103 Marjia Street
    Wonderboom
    Pretoria
    Republic Of South Africa

  • ANDERSON, Douglas Haig

    Director

    Appointed on 14 August 1992

    Resigned on 14 August 1992

    Nationality: South African

    Occupation: Banker

    Month of birth: September 1937

    24 Montreuil Street
    Montroux
    Johannesburg 2001
    Republic Of South Africa

  • ANGEL, Lipelile Nthobakae

    Director

    Appointed on 16 August 2004

    Resigned on 22 April 2008

    Nationality: South African

    Occupation: Chief Operating Officer

    Month of birth: August 1954

    482 Wendy Street
    Waterkloof Glen
    Pretoria
    0181
    FOREIGN
    South Africa

  • ARNOLD, Desmond Claude

    Director

    Appointed on 11 April 2003

    Resigned on 21 April 2011

    Nationality: South African

    Occupation: Financial Director

    Month of birth: March 1940

    32 Mount Street
    Bryanston
    2021
    South Africa

  • BADENHORST, Petrus Johannes

    Director

    Appointed on 31 October 1991

    Resigned on 27 August 1993

    Nationality: South African

    Occupation: Director

    Month of birth: December 1936

    42 Scaffell Road
    Floracliffe
    Florida
    Republic Of South Africa

  • BOOYSEN, Sidney Roy

    Director

    Appointed on 30 November 1992

    Resigned on 31 March 2005

    Nationality: South African

    Occupation: Banker

    Month of birth: January 1935

    37 De Wey Street
    Alberante
    Alberton 1450
    Republic Of South Africa

  • BORSOOK, Sidney

    Director

    Appointed on 31 October 1991

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Director

    Month of birth: August 1925

    Vuyani 124
    4th Road
    Hyde Park
    Johannesburg
    Republic Of South Africa

  • BOSMAN, Edwad Renaldo

    Director

    Appointed on 26 February 1993

    Resigned on 1 August 2004

    Nationality: South African

    Occupation: Banker

    Month of birth: December 1944

    191 Ennarentia Street
    Meyerspark
    Pretoria 0184
    Republic Of South Africa

  • BOTES, Albertus Johannes

    Director

    Appointed on 28 June 1996

    Resigned on 1 September 1997

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: November 1950

    Litorn House
    69 Commissioner Street
    Johannesburg
    2001
    South Africa

  • BOTHA, Susan Louise

    Director

    Appointed on 1 November 1998

    Resigned on 12 June 2003

    Nationality: South Africa

    Occupation: Executive Director

    Month of birth: August 1964

    Number 6 San Remo
    Kirston Road Vandia Grove
    2194 Bryanston
    South Africa

  • BOUSTRED, William Graham

    Director

    Appointed on 31 October 1991

    Resigned on 31 August 1995

    Nationality: South African

    Occupation: Director

    Month of birth: May 1925

    20 Coronation Road
    Sandhurst
    Sandton
    Transvaal 2196
    South Africa

  • BOYD, Leslie

    Director

    Appointed on 31 October 1991

    Resigned on 31 December 2005

    Nationality: South African

    Occupation: Director

    Month of birth: March 1937

    54 Tweeddale
    Hyde Park
    2196
    South Africa

  • BRINK, David Charles

    Director

    Appointed on 1 November 1993

    Resigned on 30 September 2010

    Nationality: South African

    Occupation: Engineer

    Month of birth: August 1939

    PO BOX 68133
    Bryanston
    2021
    South Africa

  • BRITS, Daniel Johannes

    Director

    Appointed on 1 November 1997

    Resigned on 31 July 1999

    Nationality: Sa

    Occupation: Banker

    Month of birth: February 1949

    66 Dolwent Avenue
    Boskruin
    Randburg
    2154
    South Africa

  • BROWN, Jean Jacques

    Director

    Appointed on 26 February 1993

    Resigned on 16 January 2001

    Nationality: South African

    Occupation: Banker

    Month of birth: September 1943

    17 Ash Road
    Bryanston Ext 3
    Randburg
    2194
    South Africa

  • BRUYNSEELS, Dominic

    Director

    Appointed on 27 July 2005

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Executive Director

    Month of birth: August 1959

    1 Churchill Place
    London
    E14 5HP

  • BURGER, Alewyn Petrus

    Director

    Appointed on 26 February 1993

    Resigned on 30 November 1998

    Nationality: South African

    Occupation: Banker

    Month of birth: June 1951

    35 Louanna Drive
    Kloof-Ex-Dal
    Florida
    Republic Of South Africa

  • CLAASEN, Petrus

    Director

    Appointed on 26 February 1993

    Resigned on 30 November 1996

    Nationality: South Afrian

    Occupation: Group Executive

    Month of birth: December 1954

    Highveld
    Homestead No. 5
    Bloubos Avenue
    Weltevreden Park 1709
    Republic Of South Africa

  • CLACKSON, Patrick Andrew

    Director

    Appointed on 1 March 2013

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1964

    1
    Churchill Place
    London
    E14 5HP
    England

  • CONNELLAN, Brian Patrick

    Director

    Appointed on 1 July 1992

    Resigned on 3 May 2012

    Nationality: South African

    Occupation: Businessman

    Month of birth: June 1940

    346 Main Road
    Bryanston
    Sandton
    2021
    South Africa

  • CRONJE, Daniel Christiaan, Dr

    Director

    Appointed on 31 October 1991

    Resigned on 31 July 2007

    Nationality: South African

    Occupation: Director

    Month of birth: September 1946

    110 Dirk Van Deventer Street
    Wonderboom
    Pretoria
    Republic Of South Africa

  • D'AVAUCOURT, Benoit De Vitry

    Director

    Appointed on 23 March 2009

    Resigned on 21 September 2011

    Nationality: French

    Occupation: Managing Director

    Month of birth: September 1962

    1
    Churchill Place
    London
    E14 5HP
    England

  • DALING, Marimus Haig

    Director

    Appointed on 1 July 1992

    Resigned on 21 November 2000

    Nationality: South African

    Occupation: Actuary

    Month of birth: February 1946

    Zeek De Hook
    Magaliesburg
    2805
    Republic Of South Africa

  • DE BLANCHE, Esias Michael

    Director

    Appointed on 31 October 1991

    Resigned on 31 March 1994

    Nationality: South African

    Occupation: Director

    Month of birth: July 1937

    93 Road No 3
    Victory Park
    Johannesburg
    Republic Of South Africa

  • DU PLESSIS, Adriaan Sarel

    Director

    Appointed on 1 July 1992

    Resigned on 1 January 2008

    Nationality: South African

    Occupation: Director

    Month of birth: March 1944

    6 Fairway Avenue
    Randpark
    2194
    Republic Of South Africa

  • DU TOIT, Francois Jacobus

    Director

    Appointed on 1 November 1997

    Resigned on 1 January 2005

    Nationality: Sa

    Occupation: Banker

    Month of birth: April 1945

    4 Bird Aveneue
    Northcliff
    2195
    South Africa

  • EDWARDS, Edward Anthony

    Director

    Appointed on 31 October 1991

    Resigned on 1 July 1992

    Nationality: South African

    Occupation: Director

    Month of birth: January 1937

    55 Innes Road
    Lynnwood Glen
    Pretoria
    Republic Of South Africa

  • ERASMUS, Charles

    Director

    Appointed on 1 November 1997

    Resigned on 30 December 2006

    Nationality: South African

    Occupation: Sa

    Month of birth: April 1951

    117 Camelia Avenue
    Lynnwood Ridge
    Pretoria
    0081
    South Africa

  • FAKIE, Shauket Allie

    Director

    Appointed on 1 January 2008

    Resigned on 30 June 2015

    Nationality: South African

    Occupation: Executive

    Month of birth: August 1953

    20
    Reisling Crescent
    Hurlingham
    2196
    South Africa

  • GRIESEL, Albertus Markus

    Director

    Appointed on 1 November 1997

    Resigned on 1 March 2004

    Nationality: Sa

    Occupation: Group General Manager

    Month of birth: July 1953

    1012 Pretorius Avenue
    South Lyttleton Manor
    Pretoria
    South Africa
    0157
    Southy Africa

  • GRIFFIN, Garth

    Director

    Appointed on 15 October 2001

    Resigned on 31 March 2013

    Nationality: South African

    Occupation: Company Director

    Month of birth: June 1949

    Klaasenbosch Cottage
    78 Brommersvlei
    Constantia
    7806
    South Africa

  • HEFER, Hercules Viljoen

    Director

    Appointed on 31 October 1991

    Resigned on 1 November 1993

    Nationality: South African

    Occupation: Director

    Month of birth: August 1927

    48 Komatie Road
    Emmarentia Ext
    Johannesburg 2195
    Republic Of South Africa

  • HLAHLA, Monhla Wilma

    Director

    Appointed on 23 December 2005

    Resigned on 21 April 2011

    Nationality: South African

    Occupation: Company Director

    Month of birth: March 1963

    47 16th Street
    Parkhurst
    2193
    South Africa

  • JENKINS, Antony Peter

    Director

    Appointed on 23 March 2009

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Executive Officer

    Month of birth: July 1961

    1
    Churchill Place
    London
    E14 5HP
    England

  • JENKINS, Roger Allan

    Director

    Appointed on 4 June 2007

    Resigned on 11 February 2009

    Nationality: British

    Occupation: Banker

    Month of birth: September 1955

    1 Churchill Place
    London
    E14 5HP

  • JONKER, Lourens Nicolaas

    Director

    Appointed on 1 September 1996

    Resigned on 22 April 2008

    Nationality: South African

    Occupation: Businessman

    Month of birth: July 1939

    Weltevrede
    Wynlandgoed
    Bonnievale
    6730
    South Africa

  • JORDAAN, Frederick Stander

    Director

    Appointed on 21 June 1995

    Resigned on 31 March 1999

    Nationality: South African

    Occupation: Banker

    Month of birth: July 1948

    254 Oom Jochems Place
    Erasmusrand
    Pretoria
    South Africa
    FOREIGN

  • LE BLANC, Robert

    Director

    Appointed on 4 June 2007

    Resigned on 2 May 2013

    Nationality: British And Canadian

    Occupation: Banker

    Month of birth: November 1956

    1 Churchill Place
    London
    E14 5HP

  • MAGEZA, Nikateko Peter

    Director

    Appointed on 10 September 2007

    Resigned on 30 June 2009

    Nationality: South African

    Occupation: Accountant

    Month of birth: December 1954

    31 Turacc Street
    Norscot
    2021
    South Africa

  • MARCUS, Gill

    Director

    Appointed on 1 July 2007

    Resigned on 19 July 2009

    Nationality: South African

    Occupation: Executive Chairperson

    Month of birth: August 1949

    19 8th Avenue
    Houghton Estates
    Johannesburg
    2198
    FOREIGN
    South Africa

  • MATLARE, Peter Bambatha

    Director

    Appointed on 5 December 2011

    Resigned on 2 May 2013

    Nationality: South African

    Occupation: Chief Executive Officer

    Month of birth: June 1959

    Barclays Tower West
    15 Troye Street
    Johannesburg
    2001
    South Africa

  • MONDLANE (JR), Eduardo Chivambo

    Director

    Appointed on 26 September 2007

    Resigned on 2 May 2013

    Nationality: Mozambican

    Occupation: Busoness Development Consultan

    Month of birth: June 1957

    868 Ashton Road
    Dainfern
    Gauteng
    2055
    South Africa

  • MOSTERI, Dirk Frederick, Dr

    Director

    Appointed on 1 November 1997

    Resigned on 31 October 2002

    Nationality: Sa

    Occupation: Consultant

    Month of birth: August 1936

    5 The Valley Road
    Westcliff
    2193
    South Africa

  • NCUBE, Donald Mzolisa Jones

    Director

    Appointed on 1 September 1996

    Resigned on 24 June 1998

    Nationality: South African

    Occupation: Director

    Month of birth: August 1947

    Real Africa House
    3 West Street
    Houghton
    2198
    South Africa

  • NOETH, Alwyn Abraham

    Director

    Appointed on 26 February 1993

    Resigned on 31 March 2001

    Nationality: South African

    Occupation: Bank Official

    Month of birth: January 1945

    14 Sieboldsweg
    Darrenwood Uitbreiding
    2 Randurg 2194
    South Africa

  • PAMENSKY, Joseph Leon

    Director

    Appointed on 28 June 1996

    Resigned on 25 August 2000

    Nationality: South African

    Occupation: Financial Consultant

    Month of birth: July 1930

    27 Limpopo Road
    Emmarentia
    2195
    South Africa

  • PRETORIUS, Sybrand Gerhardus

    Director

    Appointed on 10 January 2009

    Resigned on 2 May 2013

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1948

    60
    Haygarth Road
    Kloof
    3610
    South Africa

  • RITOSSA, Ivan Robert

    Director

    Appointed on 21 September 2011

    Resigned on 31 December 2012

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: July 1961

    Level 28
    South Tower
    1 Raffles Quay
    048583
    Singapore

  • ROBERTS, David Lawton

    Director

    Appointed on 27 July 2005

    Resigned on 23 October 2006

    Nationality: British

    Occupation: Chief Executive ; Internationa

    Month of birth: September 1962

    1 Churchill Place
    London
    E14 5HP

  • ROUX, Matthys Johannes

    Director

    Appointed on 31 October 1991

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1931

    21 Soeteweide
    Stellenbosch 7600
    South Africa

  • SCHINDEHUTTE, Jacques Hubertus

    Director

    Appointed on 1 January 2005

    Resigned on 28 February 2010

    Nationality: South African

    Occupation: Group General Manager Finance

    Month of birth: April 1959

    49 Amberfield
    101 11th Avenue
    Fairlands
    South Africa

  • SCHOLTZ, Andries Petrus

    Director

    Appointed on 31 October 1991

    Resigned on 26 February 1999

    Nationality: South African

    Occupation: Director

    Month of birth: February 1929

    102 Valley Farm Villas
    Cliffendale Drive
    Raerie Glen
    Pretoria 0043
    Republic Of South Africa

  • SEEGERS, Frederik Ferdinand

    Director

    Appointed on 23 October 2006

    Resigned on 11 February 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1958

    1 Churchill Place
    London
    E14 5HP

  • SONN, Franklin Abraham

    Director

    Appointed on 1 January 1999

    Resigned on 21 April 2009

    Nationality: South African

    Occupation: Executive Chairman

    Month of birth: October 1939

    36 Plettenberg Road
    Cape Town
    7530
    FOREIGN
    South Africa

  • STEGMANN, Johannes Augustus

    Director

    Appointed on 31 October 1991

    Resigned on 3 May 1996

    Nationality: South African

    Occupation: Director

    Month of birth: October 1926

    Tugelaweg 21
    Emmarentia
    Johannesburg
    Republic Of South Africa

  • STEINMETZ, Gerardus

    Director

    Appointed on 28 June 1996

    Resigned on 1 December 1999

    Nationality: South African

    Occupation: Director

    Month of birth: June 1996

    13 Glenwood Avenue
    Glenwood
    George
    6530
    South Sfrican

  • SWARTZ, Peter Edward Ivan

    Director

    Appointed on 1 July 1994

    Resigned on 11 March 2008

    Nationality: South African

    Occupation: Executive

    Month of birth: October 1941

    23 Railway Street
    Kuils River
    Cape Town
    7580
    FOREIGN
    South Africa

  • THOMAS, Grant Suter

    Director

    Appointed on 31 October 1991

    Resigned on 30 August 1996

    Nationality: South African

    Occupation: Director

    Month of birth: August 1943

    Tulani 92 4th Road
    Hyde Park
    Johannesburg 2196
    FOREIGN
    South Africa

  • VAN VUUREN, Jacobus Lukas Jansen

    Director

    Appointed on 31 October 1991

    Resigned on 1 July 1992

    Nationality: South African

    Occupation: Director

    Month of birth: June 1931

    28 Fairway
    Waterkloof
    Pretoria
    Republic Of South Africa

  • VAN WYK, Casper Louw

    Director

    Appointed on 21 June 1995

    Resigned on 31 December 1997

    Nationality: South African

    Occupation: Actuary

    Month of birth: January 1941

    17 Epping Road
    Forest Town
    Johannesburg
    2193
    South Africa

  • VAN WYK, Theodore, Adv

    Director

    Appointed on 31 October 1991

    Resigned on 27 July 2005

    Nationality: South African

    Occupation: Director

    Month of birth: July 1948

    358 College Avenue
    Bailey's Muckleneuk
    Pretoria
    Republic Of South Africa

  • VASWANI, Ashok Valiram

    Director

    Appointed on 1 March 2013

    Resigned on 2 May 2013

    Nationality: Singaporean

    Occupation: Banker

    Month of birth: December 1960

    1
    Churchill Place
    London
    E14 5HP
    England

  • VON ZEUNER, Louis Leon

    Director

    Appointed on 11 April 2001

    Resigned on 30 September 2013

    Nationality: South African

    Occupation: Executive Director

    Month of birth: June 1961

    Woodhill Fairways 49
    Hederkruin Singel
    Woodhill
    0182
    South Africa

  • WILLEMSE, Barend Johannes

    Director

    Appointed on 1 January 2008

    Resigned on 2 May 2013

    Nationality: South African

    Occupation: Economist

    Month of birth: December 1954

    6
    De Wet Avenue
    Kenilworth
    Bloemfontein
    9301
    South Africa

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Category: Dissolution. Type: OSDS01. Barcode: A5BCDL4Q. Transaction: MzE1NDA1NDQ2N2FkaXF6a2N4.

  2. 16 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JNZRZL. Transaction: MzEzNDg4NjA5N2FkaXF6a2N4.

  3. 23 July 2015 Termination of appointment of Shauket Allie Fakie as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: OSTM01. Barcode: L4C3B4C9. Transaction: MzEyNzY0MjkxMWFkaXF6a2N4.

  4. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWYGZ. Transaction: MzEwODg3OTQwOGFkaXF6a2N4.

  5. 18 August 2014 Termination of appointment of Sarita Martin as secretary on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: OSTM02. Barcode: L3E0RADE. Transaction: MzEwNTc0NTYxMmFkaXF6a2N4.

  6. 9 July 2014 Termination of appointment of Patrick Clackson as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L3AYIPFU. Transaction: MzEwMzQ2MTA3OGFkaXF6a2N4.

  7. 9 July 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: OSTM03. Barcode: L3AYIPG2. Transaction: MzEwMzQ2MDg1OWFkaXF6a2N4.

  8. 9 July 2014 Appointment of Patrick Andrew Clackson as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: OSAP05. Barcode: L3AYIPGI. Transaction: MzEwMzE0MTYyOGFkaXF6a2N4.

  9. 9 July 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L3AYIPGA. Transaction: MzEwMzE0MTUwNmFkaXF6a2N4.

  10. 3 July 2014 Appointment of Nadine Drutman as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: OSAP05. Barcode: L3AYIPE2. Transaction: MzEwMzE0MTcxMWFkaXF6a2N4.

  11. 3 July 2014 Appointment of Nadine Drutman as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: L3AYIPDU. Transaction: MzEwMzE0MTY3MWFkaXF6a2N4.

  12. 2 June 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: OSTM03. Barcode: L38SXM6W. Transaction: MzEwMTE0NTkyOGFkaXF6a2N4.

  13. 2 June 2014 Termination of appointment of Ashok Vaswani as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L38SXM6G. Transaction: MzEwMTE0NTgzOWFkaXF6a2N4.

  14. 16 May 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: OSTM03. Barcode: L37RF9RK. Transaction: MzEwMDE2ODcxMWFkaXF6a2N4.

  15. 16 May 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9RC. Transaction: MzEwMDE2Nzk4NGFkaXF6a2N4.

  16. 16 May 2014 Termination of appointment of Ivan Ritossa as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9RS. Transaction: MzEwMDE2NjcwM2FkaXF6a2N4.

  17. 16 May 2014 Termination of appointment of Benoit D'avaucourt as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9SO. Transaction: MzEwMDE2NjYyN2FkaXF6a2N4.

  18. 16 May 2014 Termination of appointment of Peter Matlare as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9S8. Transaction: MzEwMDE2NjU3MGFkaXF6a2N4.

  19. 16 May 2014 Appointment of Peter Bambatha Matlare as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: OSAP05. Barcode: L37RF9R4. Transaction: MzEwMDE2NjQ0NGFkaXF6a2N4.

  20. 16 May 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L37RF9QW. Transaction: MzEwMDE2NjIwOWFkaXF6a2N4.

  21. 16 May 2014 Appointment of Ivan Robert Ritossa as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: OSAP05. Barcode: L37RF9QO. Transaction: MzEwMDE2NjAwMGFkaXF6a2N4.

  22. 16 May 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L37RF9QG. Transaction: MzEwMDE2NTU1MWFkaXF6a2N4.

  23. 15 May 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: OSTM03. Barcode: L37RF9SG. Transaction: MzEwMDEyOTMzOWFkaXF6a2N4.

  24. 15 May 2014 Termination of authority for the UK Establishment [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: OSTM03. Barcode: L37RF9S0. Transaction: MzEwMDEyOTI2MGFkaXF6a2N4.

  25. 15 May 2014 Appointment of Ashok Valiram Vaswani as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: OSAP05. Barcode: L37RF9Q8. Transaction: MzEwMDEyODk2MWFkaXF6a2N4.

  26. 15 May 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L37RF9Q3. Transaction: MzEwMDEyODc5M2FkaXF6a2N4.

  27. 15 May 2014 Appointment of Wendy Elizabeth Lucas-Bull as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: OSAP05. Barcode: L37RF9PV. Transaction: MzEwMDEyODY5M2FkaXF6a2N4.

  28. 15 May 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L37RF9PN. Transaction: MzEwMDEyNzU5MWFkaXF6a2N4.

  29. 15 May 2014 Appointment of Thembisa Dingaan as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: OSAP05. Barcode: L37RF9PF. Transaction: MzEwMDEyNzQ0OGFkaXF6a2N4.

  30. 15 May 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: L37RF9P7. Transaction: MzEwMDEyNzE1MWFkaXF6a2N4.

  31. 14 May 2014 Termination of appointment of Barend Willemse as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9UG. Transaction: MzEwMDA1ODY5NWFkaXF6a2N4.

  32. 14 May 2014 Termination of appointment of Louis Von Zeuner as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9U8. Transaction: MzEwMDA1ODYzMGFkaXF6a2N4.

  33. 14 May 2014 Termination of appointment of Antony Jenkins as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9TS. Transaction: MzEwMDA1ODYyNmFkaXF6a2N4.

  34. 14 May 2014 Termination of appointment of Eduardo Mondlane (Jr) as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9TK. Transaction: MzEwMDA1ODU2OWFkaXF6a2N4.

  35. 14 May 2014 Termination of appointment of Robert Le Blanc as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9U0. Transaction: MzEwMDA1ODUyMGFkaXF6a2N4.

  36. 14 May 2014 Termination of appointment of Garth Griffin as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9TC. Transaction: MzEwMDA1ODQyOGFkaXF6a2N4.

  37. 14 May 2014 Termination of appointment of Sybrand Pretorius as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9SW. Transaction: MzEwMDA1ODM4NGFkaXF6a2N4.

  38. 14 May 2014 Termination of appointment of Brian Connellan as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L37RF9T4. Transaction: MzEwMDA1ODM2MGFkaXF6a2N4.

  39. 13 December 2013 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A2MTOLGR. Transaction: MzA5MDY2ODQ3MGFkaXF6a2N4.

  40. 13 December 2013 Change of details for Raymond Leslie Parker as a permanent representative of a UK Establishment on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: OSCH07. Barcode: A2MTOLGZ. Transaction: MzA5MDY2Nzk2OWFkaXF6a2N4.

  41. 23 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J5DA3D. Transaction: MzA4NzQ4MTk4MWFkaXF6a2N4.

  42. 23 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1LZRGNE. Transaction: MzA2ODA2NjkwNmFkaXF6a2N4.

  43. 1 November 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT3TMYSB. Transaction: MzA0NjQyNDI1MWFkaXF6a2N4.

  44. 19 October 2011 [View PDF]

    Category: Other. Type: OSCH02. Barcode: AZ3DOYEP. Transaction: MzA0NTczMTc1MWFkaXF6a2N4.

  45. 6 September 2011 Termination of appointment of Nikateko Mageza as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: L4OCVX7O. Transaction: MzA0MzMzMjE1OWFkaXF6a2N4.

  46. 26 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX46WTN. Transaction: MzA0MjU1MjcyOGFkaXF6a2N4.

  47. 26 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX48WTP. Transaction: MzA0Mjc5Mjc3NGFkaXF6a2N4.

  48. 23 August 2011 Appointment of Barcosec Limited as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: OSAP05. Barcode: AHX4GWTX. Transaction: MzA0MjU1NDMzNmFkaXF6a2N4.

  49. 23 August 2011 Termination of appointment of Desmond Arnold as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX4FWTW. Transaction: MzA0MjU1NDI3MmFkaXF6a2N4.

  50. 23 August 2011 Termination of appointment of Monhla Hlahla as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX4EWTV. Transaction: MzA0MjU1NDE1NWFkaXF6a2N4.

  51. 23 August 2011 Termination of appointment of David Brink as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX4DWTU. Transaction: MzA0MjU1NDA4MmFkaXF6a2N4.

  52. 23 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX4CWTT. Transaction: MzA0MjU1MzUyOWFkaXF6a2N4.

  53. 23 August 2011 Termination of appointment of Jacques Schindehutte as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX4BWTS. Transaction: MzA0MjU1MzQ2MGFkaXF6a2N4.

  54. 23 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX4AWTR. Transaction: MzA0MjU1MzIzMGFkaXF6a2N4.

  55. 23 August 2011 Termination of appointment of Gill Marcus as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX49WTQ. Transaction: MzA0MjU1MzEyNWFkaXF6a2N4.

  56. 23 August 2011 Termination of appointment of Franklin Sonn as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX47WTO. Transaction: MzA0MjU1Mjg4MWFkaXF6a2N4.

  57. 23 August 2011 Termination of appointment of Frederik Seegers as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX62WTL. Transaction: MzA0MjU1MjIxOWFkaXF6a2N4.

  58. 23 August 2011 Termination of appointment of Roger Jenkins as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX63WTM. Transaction: MzA0MjU1MjE0MGFkaXF6a2N4.

  59. 23 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX64WTN. Transaction: MzA0MjU1MTk2MmFkaXF6a2N4.

  60. 23 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX65WTO. Transaction: MzA0MjU1MTc0NmFkaXF6a2N4.

  61. 23 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX60WTJ. Transaction: MzA0MjU1MTUxNGFkaXF6a2N4.

  62. 23 August 2011 Termination of appointment of Lipelile Angel as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5ZWTH. Transaction: MzA0MjU1MTQyOGFkaXF6a2N4.

  63. 23 August 2011 Termination of appointment of Lourens Jonker as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5YWTG. Transaction: MzA0MjU1MTM2MmFkaXF6a2N4.

  64. 23 August 2011 Termination of appointment of Peter Swartz as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5XWTF. Transaction: MzA0MjU1MTI4MGFkaXF6a2N4.

  65. 23 August 2011 Appointment of Sarita Martin as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: AHX5VWTD. Transaction: MzA0MjU1MDk1NmFkaXF6a2N4.

  66. 23 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX5UWTC. Transaction: MzA0MjU1MDc2NmFkaXF6a2N4.

  67. 23 August 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AHX5TWTB. Transaction: MzA0MjU1MDUzNmFkaXF6a2N4.

  68. 23 August 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R0ZJRR0B. Transaction: MzEwNDAwMDU5N2FkaXF6a2N4.

  69. 23 August 2011 Termination of appointment of Matthys Roux as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX68WTR. Transaction: MzA0MjU0MDg3OGFkaXF6a2N4.

  70. 23 August 2011 Termination of appointment of Adriaan Du Plessis as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5SWTA. Transaction: MzA0MjU0MDM2MmFkaXF6a2N4.

  71. 23 August 2011 Termination of appointment of Dominic Bruynseels as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5RWT9. Transaction: MzA0MjU0MDI4NmFkaXF6a2N4.

  72. 23 August 2011 Termination of appointment of Daniel Cronje as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5QWT8. Transaction: MzA0MjU0MDA4NWFkaXF6a2N4.

  73. 23 August 2011 Termination of appointment of Charles Erasmus as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5OWT6. Transaction: MzA0MjUzODYzN2FkaXF6a2N4.

  74. 23 August 2011 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5NWT5. Transaction: MzA0MjUzODM4N2FkaXF6a2N4.

  75. 23 August 2011 Termination of appointment of Leslie Boyd as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5MWT4. Transaction: MzA0MjUzODI4OGFkaXF6a2N4.

  76. 23 August 2011 Termination of appointment of Sidney Booysen as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5LWT3. Transaction: MzA0MjUzODE3OWFkaXF6a2N4.

  77. 23 August 2011 Termination of appointment of Edwad Bosman as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5KWT2. Transaction: MzA0MjUzODAzOWFkaXF6a2N4.

  78. 23 August 2011 Termination of appointment of Albertus Griesel as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5JWT1. Transaction: MzA0MjUzODAxMWFkaXF6a2N4.

  79. 23 August 2011 Termination of appointment of Dirk Mosteri as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX5IWT0. Transaction: MzA0MjUzNzkxN2FkaXF6a2N4.

  80. 23 August 2011 Termination of appointment of Alwyn Noeth as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6MWT5. Transaction: MzA0MjUzNzc4N2FkaXF6a2N4.

  81. 23 August 2011 Termination of appointment of Daniel Brits as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6NWT6. Transaction: MzA0MjUzNzY4MGFkaXF6a2N4.

  82. 23 August 2011 Termination of appointment of Frederick Jordaan as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6OWT7. Transaction: MzA0MjUzNzYwNGFkaXF6a2N4.

  83. 23 August 2011 Termination of appointment of Andries Scholtz as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6PWT8. Transaction: MzA0MjUzNzU0NWFkaXF6a2N4.

  84. 23 August 2011 Termination of appointment of Alewyn Burger as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6QWT9. Transaction: MzA0MjUzNzQ1MWFkaXF6a2N4.

  85. 23 August 2011 Termination of appointment of Casper Van Wyk as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6RWTA. Transaction: MzA0MjUzNzQwOGFkaXF6a2N4.

  86. 23 August 2011 Termination of appointment of Petrus Claasen as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6SWTB. Transaction: MzA0MjUzNzE1MWFkaXF6a2N4.

  87. 23 August 2011 Termination of appointment of Grant Thomas as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6TWTC. Transaction: MzA0MjUzNjk3MmFkaXF6a2N4.

  88. 23 August 2011 Termination of appointment of Johannes Stegmann as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX66WTP. Transaction: MzA0MjUzNjg5NWFkaXF6a2N4.

  89. 23 August 2011 Termination of appointment of Izak Pretorious as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: AHX67WTQ. Transaction: MzA0MjUzNjc5NGFkaXF6a2N4.

  90. 23 August 2011 Termination of appointment of Douglas Anderson as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX69WTS. Transaction: MzA0MjUzNTkyMmFkaXF6a2N4.

  91. 23 August 2011 Termination of appointment of Edward Edwards as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6AWTT. Transaction: MzA0MjUzNTgzNWFkaXF6a2N4.

  92. 23 August 2011 Termination of appointment of Sidney Borsook as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AHX6BWTU. Transaction: MzA0MjUzNTU4MGFkaXF6a2N4.

  93. 28 April 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7R4STOW. Transaction: MzAzNjYxNTkwNWFkaXF6a2N4.

  94. 27 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7TBBTNN. Transaction: MzAzNjUyMjc5N2FkaXF6a2N4.

  95. 27 April 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7TBDTNP. Transaction: MzAzNjUyMjA5M2FkaXF6a2N4.

  96. 26 April 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7TKRTMB. Transaction: MzAzNjQyODU2MGFkaXF6a2N4.

  97. 26 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L7TKCTMW. Transaction: MzAzNjQyNzU5N2FkaXF6a2N4.

  98. 21 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEBTXTHZ. Transaction: MzAzNjIxMzg5MmFkaXF6a2N4.

  99. 3 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJQYRMSM. Transaction: MzAyMjY1ODc4NmFkaXF6a2N4.

  100. 14 December 2009 [View PDF]

    Category: Other. Type: OSCH01. Barcode: PTMWUFPY. Transaction: MzAwNDg5MTE3NGFkaXF6a2N4.

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